Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director/Designated Partner
about 2 years ago
Jitendra Purshotam Raheja
Jitendra Purshotam Raheja
Director/Designated Partner
about 8 years ago
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Director
over 10 years ago
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director
over 27 years ago

Past Directors

Ayesha Vasudev Navani
Ayesha Vasudev Navani
Additional Director
over 9 years ago
Pushpa Vasudev Navani
Pushpa Vasudev Navani
Director
over 20 years ago

Documents

Form DPT-3-28072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form DIR-12-27102017_signed
Form DIR-12-29042017_signed
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Optional Attachment-(1)-29042017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form DIR-12-28102016_signed
Form AOC-4-26102016